RNS Number : 5090D
Boot(Henry) PLC
23 March 2011
HENRY BOOT PLC
(the 'Group' or 'Company') (LSE: BHY)
DIVIDEND RECORD DATE
Further to the announcement made today by the Company (23 March 2011) relating to the Group's Preliminary Results for the year ended 31 December 2010, the proposed final dividend of 2.15p which is subject to Shareholder approval at its Annual General Meeting to be held on Friday 27 May 2011, will be paid on Tuesday 31 May 2011 to Shareholders on the Register at Tuesday 3 May 2011. The date shares become ex-dividend is Wednesday 27 April 2011.
For further information, please contact: Henry Boot PLCJamie Boot, Group Managing Director
John Sutcliffe, Group Finance Director
Tel: 0114 255 5444
Evolution Securities LimitedJoanne Lake
Tel: 0113 243 1619
Matthew Tyler
Tel: 020 7071 4445
Citigate Dewe RogersonFiona Tooley
Mobile: 07785 703523
Tel: 0121 362 4035
This information is provided by RNS
The company news service from the London Stock Exchange

